Address
EQDMOPDstWvawdF5dwrPgt7szzOc1sCb5alnl3FUKoqVLlwt
Balance
0.953612092 TON
≈ $6.862
Contract type
nft_item, teleitem
Telegram Usernames
EQCA…wnPi · 1 items
Getgems
Date
Initiator
26 Jun 2023
Unknown
EQDMOPDs…KoqVLlwt
Something happened but we don't understand what.
-
19 Jun 2023
Contract called
bitreal.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
bitreal.t.me
-
− 0.989562 TON
17 Jun 2023
Unknown
EQDMOPDs…KoqVLlwt
Something happened but we don't understand what.
-
10 Jun 2023
Contract called
bitreal.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
bitreal.t.me
-
− 0.989562 TON
09 Jun 2023
Unknown
EQDMOPDs…KoqVLlwt
Something happened but we don't understand what.
-
02 Jun 2023
Contract called
bitreal.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
bitreal.t.me
-
− 0.989562 TON
31 May 2023
Unknown
EQDMOPDs…KoqVLlwt
Something happened but we don't understand what.
-
24 May 2023
Contract called
bitreal.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
bitreal.t.me
-
− 0.989562 TON
24 May 2023
Unknown
EQDMOPDs…KoqVLlwt
Something happened but we don't understand what.
-
17 May 2023
Contract called
bitreal.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
bitreal.t.me
-
− 0.989562 TON
10 Jan 2023
Unknown
EQDMOPDs…KoqVLlwt
Something happened but we don't understand what.
-
03 Jan 2023
SUSPICIOUS
Received TON
UQBU1R5Q…w3UkQvD2
SUSPICIOUS
Your TON wallet has been Blocked due to violation . Visit "tonresolve.help" for Help
+ 0.0005 TON
03 Jan 2023
SUSPICIOUS
Received TON
UQBU1R5Q…w3UkQvD2
SUSPICIOUS
Your TON wallet has been Blocked due to violation . Visit "tonresolve.help" for Help
+ 0.0005 TON
03 Jan 2023
Contract called
bitreal.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
bitreal.t.me
-
− 0.989562 TON
01 Jan 2023
Send NFT
UQCa…oYmv
bitreal.t.me
-
01 Jan 2023
Send NFT
UQAR…FFGY
UQCa…oYmv
-
29 Dec 2022
Unknown
EQDMOPDs…KoqVLlwt
Something happened but we don't understand what.
-
22 Dec 2022
Contract called
UQARWseK…Wzw2FFGY
TeleitemStartAuction
+ 1 TON
Sent TON
UQARWseK…Wzw2FFGY
-
− 0.989562 TON
22 Dec 2022
Sent TON
Fragment
-
− 0.999 TON
Sent TON
UQBeAeJH…l6Iv9KIN
-
− 18.82 TON
NFT transfer
UQARWseK…Wzw2FFGY
Call: TeleitemBidInfo
21 Dec 2022
Bid
UQARWseK…Wzw2FFGY
-
+ 20 TON
Sent TON
UQBmUCAr…8axbh4G8
-
− 17 TON
21 Dec 2022
Bid
UQBmUCAr…8axbh4G8
-
+ 17 TON
Sent TON
UQDafAiz…8arumn8S
-
− 11 TON
21 Dec 2022
Bid
UQDafAiz…8arumn8S
-
+ 11 TON
Sent TON
UQARWseK…Wzw2FFGY
-
− 10 TON
20 Dec 2022
Bid
UQARWseK…Wzw2FFGY
-
+ 10 TON
Sent TON
siemens2007.t.me
-
− 9 TON
18 Dec 2022
Bid
siemens2007.t.me
-
+ 9 TON
Sent TON
UQBihlGr…MY7H0Nbr
-
− 8 TON
16 Dec 2022
Bid
UQBihlGr…MY7H0Nbr
-
+ 8 TON
Sent TON
UQDICt3H…elcIhbyc
-
− 7 TON
How this data was fetched?
Use tonapi.io